The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Phipson, James Harry John
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mocatta, Patrick Jacques Elkin
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Molnar, Dennis Patrick
    Manager born in April 1969
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Anthony Milnes
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
    Professor Sir Anthony Robert Milnes Coates
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dey, Michael John, Dr
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Milnes Coates, Thomas Anthony, Dr
    Director born in November 1986
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 7
    63, Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ringstrom, Jerker
    Ceo born in June 1943
    Individual
    Officer
    2004-11-24 ~ 2009-10-27
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Company Director born in May 1948
    Individual (68 offsprings)
    Officer
    2010-03-08 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Page, Clive, Professor
    Professor Of Pharmacology born in October 1958
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Bruce, Bo Lennart, Dr
    Pharma Consultant born in May 1944
    Individual
    Officer
    2005-01-25 ~ 2011-07-27
    OF - Director → CIF 0
  • 5
    Storey, Kenelm
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2009-10-27 ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    Svanlind, Jorgen
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Ladwa, Manoj Kumar
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 8
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (17 offsprings)
    Officer
    2004-06-29 ~ 2004-11-16
    OF - Director → CIF 0
    Chatrath, Adosh
    Individual (17 offsprings)
    Officer
    2004-06-29 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 9
    Medinger, Till, Dr
    Non Executive Director born in August 1940
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 10
    Drage, Roger Stephen
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2010-10-25
    OF - Director → CIF 0
    Drage, Roger Stephen
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 11
    Manning, Shawn David, Dr
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2019-07-30
    OF - Director → CIF 0
  • 12
    Crossley, Geoffrey Francis Eric
    Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2012-03-21
    OF - Director → CIF 0
  • 13
    Walstam, Jan Gunnar
    Manager born in May 1955
    Individual
    Officer
    2004-11-24 ~ 2013-03-13
    OF - Director → CIF 0
  • 14
    Ashworth, Philip
    Individual (14 offsprings)
    Officer
    2006-06-26 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 15
    Clare, Barry
    Director born in June 1953
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 16
    Bax, Richard Peregrine, Dr
    Company Director born in January 1946
    Individual
    Officer
    2007-09-06 ~ 2013-01-16
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-19 ~ 2004-06-29
    PE - Nominee Director → CIF 0
    2004-05-19 ~ 2004-06-29
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-19 ~ 2004-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELPERBY THERAPEUTICS GROUP LIMITED

Previous names
HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
321,170 GBP2023-12-31
321,170 GBP2022-12-31
Debtors
22,788 GBP2023-12-31
24,774 GBP2022-12-31
Cash at bank and in hand
5,913 GBP2023-12-31
9,276 GBP2022-12-31
Current Assets
28,701 GBP2023-12-31
34,050 GBP2022-12-31
Net Assets/Liabilities
-1,897,150 GBP2023-12-31
-2,404,090 GBP2022-12-31
Equity
Called up share capital
235,578 GBP2023-12-31
231,134 GBP2022-12-31
228,996 GBP2021-12-31
Share premium
21,640,456 GBP2023-12-31
19,725,030 GBP2022-12-31
18,998,652 GBP2021-12-31
Other miscellaneous reserve
582,333 GBP2023-12-31
522,333 GBP2022-12-31
Retained earnings (accumulated losses)
-24,355,517 GBP2023-12-31
-22,882,587 GBP2022-12-31
-22,036,903 GBP2021-12-31
Equity
-1,897,150 GBP2023-12-31
-22,854,430 GBP2021-12-31
Profit/Loss
-1,472,930 GBP2023-01-01 ~ 2023-12-31
-845,684 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,444 GBP2023-01-01 ~ 2023-12-31
2,138 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,919,870 GBP2023-01-01 ~ 2023-12-31
728,516 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
321,170 GBP2023-12-31
321,170 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,214,159 GBP2023-12-31
469,159 GBP2022-12-31
Creditors
Current
1,266,422 GBP2023-12-31
469,159 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
548,035 GBP2023-12-31
1,640,881 GBP2022-12-31
Other Creditors
Non-current
548,035 GBP2023-12-31
1,885,069 GBP2022-12-31
Creditors
Non-current
980,599 GBP2023-12-31
2,290,151 GBP2022-12-31
Related profiles found in government register
  • HELPERBY THERAPEUTICS GROUP LIMITED
    Info
    HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
    ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
    Registered number 05132505
    66 Lincoln's Inn Fields, London WC2A 3LH
    Private Limited Company incorporated on 2004-05-19 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • HELPERBY THERAPEUTICS GROUP LIMITED
    S
    Registered number 05132505
    66, Lincoln's Inn Fields, London, England, WC2A 3LH
    Limited Company in Companies Registry, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,001 GBP2023-12-31
    Person with significant control
    2021-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    66 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    66 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BIOTHERAPIES LIMITED - 2003-02-04
    66 Lincoln's Inn Fields, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.